NEO ENERGY OIL & GAS LIMITED

Company number 05400854

Date	Type	Description	View / Download
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 182,023.81	(5 pages)
20 Mar 2014	TM01	Termination of appointment of Kevin Purvis as a director	(1 page)
14 Mar 2014	AP01	Appointment of Einar Gjelsvik as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Craig Durward as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Nigel Gamblin as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Malcolm Shaw Thoms as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Craig Durward as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Ernest Edwards as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Nigel Gamblin as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Thomas Reynolds as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of James Brunton as a director	(1 page)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
22 Apr 2013	AP01	Appointment of Dr Kevin Purvis as a director	(3 pages)
26 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
14 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
14 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
21 May 2012	AP01	Appointment of Thomas Hamilton Reynolds as a director	(3 pages)
21 May 2012	TM01	Termination of appointment of Einar Bandlien as a director	(2 pages)
03 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)